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Posts Tagged ‘lawsuit’

1 May 2015

Rockford president pleads guilty to conspiracy to defraud investors

courthouse-1330873-m Genadi Yagodayev, the former head of the Rockford Group, reportedly pleaded guilty to conspiracy to commit mail and wire fraud via the so-called private equity firm, at Brooklyn federal court this week.

12 March 2015

Ex WL Ross exec Storper to sue firm for access to books

books David Storper, who used to be a member of the investment committee at private equity investor WL Ross & Co, is reportedly suing the firm in a bid to force it to open its books and records to him.

12 January 2015

KPCB’s Pao tried to leave firm 5 years before filing lawsuit against it

ellen pao kleiner perkins KPCB Former Kleiner Perkins Caulfield & Byers partner Ellen Pao is said to have tried to leave the venture capital firm five years before she filed for gender discrimination, court documents show.

29 October 2014

ICICI sued for $103m following ‘huge losses’ from India real estate fund

gavel-952313-m A group of 69 non-resident Indian investors are reportedly suing ICICI Venture for $103m in damaged over alleged losses from the firm's Dynamic India Fund III.

21 October 2014

US regulators urged to put $3.5bn Sysco/US Foods merger under the microscope

burgers barbecue food eating dinner restaurant Top lawmakers on the US senate's antitrust panel have reportedly urged regulators to “scrutinise” food distributor Sysco Corp's planned acquisition of private equity-backed US Foods.

24 September 2014

Former private equity-backed hospital chain HCA faces class-action lawsuit

hospital-bed-521961-m US hospital operator HCA Holdings is said to be facing a shareholder class-action lawsuit, with the company accused of concealing revenue declines and its routine performance of unnecessary cardiac procedures before its 2011 IPO.

1 September 2014

Carlyle settles collusion lawsuit for $115m

washdc Private equity firm Carlyle has reportedly agreed to settle a collusion lawsuit for $115m.

8 August 2014

KKR, Blackstone, TPG settle collusion lawsuit for $325m

court of law Private equity majors KKR, Blackstone and TPG Capital have agreed to settle a collusion lawsuit for $325m, a regulatory filing showed.

18 July 2014

KKR, TPG, Blackstone, in talks to settle deal collusion lawsuit

leagle KKR, TPG and Blackstone are reportedly negotiating a settlement of a lawsuit accusing the private equity majors of deal collusion.

20 June 2014

Head of Burrill & Co fired amid fraud allegations

Steve Burrill Steven Burrill has been fired as head of a $283m venture capital fund due to alleged fraud and misuse of capital.

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